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Inspect spike
Spike bucket

07/23/2026, 2:31:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/23/2026, 2:31:00 A.M. to 07/23/2026, 2:32:00 A.M.
Fully observable spike
high confidence
44% coverage
Coverage
Explained QUAI: 5,525.64
Unexplained QUAI: 7,047.21
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.0x above local average
4.8x previous minute
2.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
12,572.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12573 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/23/2026, 2:31:00 A.M.
Coverage gap high (56% not covered)
Based on: 1 related signal • 13 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (44%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,452.38 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,992.68 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,622.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003Cd2247e4a9cd90973f0b85A1396979F965372
Net receiver
Unknown type
1,063.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
811.01 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
12 tx
12,572.85 QUAI • 20 addresses
07/23/2026, 2:31:07 A.M.
-1 min
6 tx
2,639.89 QUAI • 15 addresses
07/23/2026, 2:30:06 A.M.
+1 min
10 tx
4,951.87 QUAI • 19 addresses
07/23/2026, 2:32:06 A.M.
-2 min
Best candidate41 tx
46,216.88 QUAI • 55 addresses
07/23/2026, 2:29:07 A.M.
+2 min
7 tx
19,463.04 QUAI • 21 addresses
07/23/2026, 2:33:06 A.M.
-3 min
15 tx
6,385.99 QUAI • 24 addresses
07/23/2026, 2:28:07 A.M.
+3 min
6 tx
791.7 QUAI • 16 addresses
07/23/2026, 2:34:06 A.M.
-4 min
10 tx
3,822.03 QUAI • 22 addresses
07/23/2026, 2:27:06 A.M.

Biggest whale alert

1,622.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Open txWallet profile

All transfers in this selected minute

13 transactions
28.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040157C1BdC5a7887c3616fEa4118Cf8728F850
Tx: 0x0077007ca76dfb37edf155b8dd74487dfb94f38a97dfa2c54e0501abf3194032
Open txWallet profile
89.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x00480061eb7e9a8039ba3d97a667a6c391c76dcd9351667ebcdfd07b2486f989
Open txWallet profile
69.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x000e003261455f43c9b855fff08b7a6d97eb59d398115e8c25d8aca53f310ec5
Open txWallet profile
281.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x005a0030773b9d8a78c039867403f9c88da344ce6eecb63d7b6445d0a4e17d98
Open txWallet profile
1,622.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x00200018b16429910d1c37fe5e31e6fb003056b861b843b1976ec0de154954df
Open txWallet profile
270.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x002300200cb6c1218506c0bcda2b6c582433e3ee1f3a4daab283b0a716d570ae
Open txWallet profile
378.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x00580004b3c2928bd7ab30da062998e7b7b519d58311e84883fe185eea0b6310
Open txWallet profile
1,063.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
Tx: 0x00020057691e07f3c7b939c89d35189b77471be9f25e7bbcdc50c0cf73bab0cd
Open txWallet profile
811.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:31:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0047007aaa55315c4a35474600ec6fe9c9f82e2f83fd1aed363edae039d306c0
Open txWallet profile
337 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x007e006eec5562edf77c74d1c6b65658b1a7d14a6a6837ef075567dd79f23178
Open txWallet profile
223.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x002500188a425806881327e087681fb72afc19b0539ee76af32e0ec2e649a80b
Open txWallet profile
269.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:31:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x000400049cb6a12a9ad86487f21306db71cbd8878c3f2d806c5a02b70308a0d5
Open txWallet profile
80.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:31:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x0072005197bdbf12a9ce00adce0cc5d1c1ce40d1f503361b37ec35656f85ed7f
Open tx